JHOAN JAVIER YEPEZ PARRA - 17282XXX

Comprehensive Background check of Jhoan Javier Yepez Parra - 17282XXX

Nationality Venezuelan
National citizen document 17282XXX
Voter Precinct 3076
Report Available

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The process to request the adoption of a child of a deceased relative in Venezuela involves submitting an application to the Council for the Protection of Children and Adolescents and following the procedures established by current legislation. The family relationship and the best interests of the child will be evaluated, and a decision will be made based on this evaluation.

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Mexico Money laundering has a negative impact on Mexico's financial stability. The entry of illicit funds into the financial system can generate distortions and risks, affecting confidence in the system and weakening its integrity. Money laundering can introduce volatility and imbalances in financial markets, as well as compromise the stability of financial institutions. Furthermore, money laundering can facilitate the infiltration of illicit resources into legitimate economic activities, which can lead to unfair competitive practices and affect the fairness and efficiency of the economic system in general.

How is social responsibility evaluated in the contracting of sports infrastructure construction services for community projects in Ecuador?

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